VILLAGE BOARD
VILLAGE HALL
ONE TOWNE CENTER BLVD.
BOARD ROOM 2ND FLOOR
TUESDAY, 7:00 PM
A. CALL TO ORDER
1. Pledge of Allegiance
2. Roll Call
Mayor Clarence C. DeBold
Trustees: Thomas D. Amos, Molly M. Babyak, Stevan A. Brockman, Richard E. Chapman, Anthony M. Luciano, Scott R. Selfridge
B. CITIZENS
(State your full name clearly; limit 3 minutes each)
C. CONSENT AGENDA
| All items listed on the Consent Agenda are considered to be routine by the Village Board and will be acted upon with one motion. There will be no separate discussion of these items unless a Board member or citizen so requests, in which event, the item will be removed from the Consent Agenda and considered after all other regular agenda items. |
1. Approval of the regular meeting minutes for April 14, 2026
2. Approval of the Committee of the Whole meeting minutes from April 14, 2026
3. Approval of Accounts Payable in the amount of $774,811.54
4. Approval of payment in the amount of $48,972.00 to Grand Prairie Water Commission for March 2026 Fees
5. Approval of payment in the amount of $35,917.00 to Core & Main for Water Meters
6. Approval of payment in the amount of $727,173.18 to Joseph J. Henderson & Son for the Pumping Station and 5MG Reservoir Project
7. Approval of payment in the amount of $18,320.87 to Schwartz Construction Group for the River's Edge Park PhB Project
D. REPORTS AND COMMUNICATIONS
Proclamations, comments, etc. – Mayor DeBold
1. Police Week Proclamation
2. Oath of Office for new Patrol Officers: Jose Zepeda and Tyler Garrett
3. Police Accreditation Presentation
E. ORDER OF BUSINESS
| ORDINANCES 1st Read - For Board's initial review & discussion, ordinances may be adopted if Second Read is waived. 2nd Read - For adoption under Consent Agenda or as regular agenda item. |
1. Consideration for approval of the re-appointment to the Planning and Zoning Committee for a two-year term of McKinley Kruger, Brad Brooks and David Ruchala - DeBold
2. Consideration for approval of a proposal for Professional Engineering Services with Christopher B. Burke Engineering for Phase 2 Design and Phase 3 Construction Services for our 2027 Resurfacing Project in the amount not to exceed $119,475 - Noriega
3. Consideration for approval of an Ordinance Amending the Village of Shorewood Code of Ordinances with Respect to Private Wells (First Read) - Noriega
4. Consideration for approval to purchase a John Deere 410P Backhoe Loader equipment in the amount of $192,009.74 from West Side Tractor Sales - Noriega
5. Consideration for approval to purchase a 2026 Ford F-350 Crew Cab Pickup Truck in the amount of $68,267.00 from Ron Tirapelli Ford - Noriega
F. DEPARTMENT REPORTS
Building Department – Bob Sterioti
Community Development Department – Natalie Engel
Finance Department – Anne Burkholder
Parks Department – Katie Fitzpatrick
Police Department – Chief Arnold
Public Works Department – Noriel Noriega
Village Administrator – Aaron Klima
G. TRUSTEE COMMENTS
Trustees: Amos, Babyak, Brockman, Chapman, Luciano, Selfridge